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Jméno	AHJ Holdings Limited
Adresa	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	01134223 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	65202 Non-life reinsurance 70100 Activities of head offices 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	AHJ Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Fill, Robert London Status: Active Notified: 01/04/2015 Date of Birth: 04/1968 Occupation: Non-Marine International Director Role: Director Country of Residence: England Nationality: British

Masters, Gary Dean London Status: Active Notified: 01/06/1998 Date of Birth: 02/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: United Kingdom

Mount, Roger David London Status: Active Notified: 17/05/2006 Date of Birth: 09/1957 Occupation: Non-Marine Director Role: Director Country of Residence: England Nationality: British

Treen, Angela Ann London Status: Active Notified: 01/04/2015 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Alwen Hough Johnson Limited Status: Active Companies House Number: 01195076

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AHJ Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)